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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5fa17261e4a0ab11cdc051c579976dde3fc53c38
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balance

Transactions list

Total: 4
Hash:
0xa6260587074e5fa11bdb0e6b92b3aedc024e9e9870befe2deeb295c73c9fff12
From:
0x5fa17261e4a0ab11cdc051c579976dde3fc53c38
triang
0.00253207 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00253207 ETH
Maker
...
Hash:
0xa6260587074e5fa11bdb0e6b92b3aedc024e9e9870befe2deeb295c73c9fff12
From:
0x5fa17261e4a0ab11cdc051c579976dde3fc53c38
triang
5500 DAI
To:
0xa12431d0b9db640034b0cdfceef9cce161e62be4
triang
5500 DAI
HitBTC
Hash:
0x72b49b97aa5bcc4f3bc47e63f2847be1330447cc362a0d98f79784bf4197802a
From:
0xfdeda15e2922c5ed41fc1fdf36da2fb2623666b3
triang
0.00575 ETH
To:
0x5fa17261e4a0ab11cdc051c579976dde3fc53c38
triang
0.00575 ETH
Hash:
0x034f2177b89de427c141c11cb7ccc7e73ffad35867a1663a5141c3c838f7ebb7
From:
0x9cd03f8ada29cb6f2b8327d086fe6353ff1e900d
triang
5500 DAI
To:
0x5fa17261e4a0ab11cdc051c579976dde3fc53c38
triang
5500 DAI
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